DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449519537 · 449519537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
449519537
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-08-01
fr_insee
2016-09-15
fr_insee
11 ALL DU PERRUCHET, 94320 THIAIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK OURARIdissolvedAHCENE BEZZICHEactiveANIS TARIdissolvedAZOUKENI GROUPdissolvedAZZURO MADRUGADA YOULOU M'BOUDOdissolvedEMNA BEN ABDELFATTEHactiveFAISSAL TAKIdissolvedGENERALE GARDIENNAGE ET SECURITEdissolvedHORIZON CONSTRUCTIONS+activeJACQUELINE SEPOU NGOYEdissolvedKAMAL ZERYOUHdissolvedKAR MERCANTILEdissolvedKY-LINH XIONGactiveLES GRILLADES DE BENactiveMAHDI OURARIdissolvedMARYAN AGLOUMIdissolvedMEDIECOMdissolvedMICHEL LOUIS JEANNEAUdissolvedMohamed KrounaactiveMouhoub Madiactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off